Company Information

CIN
Status
Date of Incorporation
27 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Santosh Kamalesh Prabhu
Santosh Kamalesh Prabhu
Director/Designated Partner
about 2 years ago
Sujata Santosh Prabhu
Sujata Santosh Prabhu
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-04042021_signed
Form ADT-1-07122020_signed
Optional Attachment-(2)-07122020
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form ADT-1-22092020_signed
Optional Attachment-(1)-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Optional Attachment-(2)-22092020
Form ADT-3-19092020_signed
Resignation letter-19092020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-28092017